Traditional AML processes are awful; intrusive, repetitive and manual. So let’s fix that. Get the information you need while making the CDD experience as easy as possible for your clients.
We combine the best of everything; cutting edge technology, exceptional security and a team of AML specialists to smooth the process.
Leaving your team to use time more productively and maximise billable hours, all the while ensuring you’re 100% compliant with happy clients.
– Mike Kemps, Kemps Weir.
Trusts and other entities are easy for us, individuals are even easier. First AML enables quick identity verification, with most individuals being verified in less than a minute.
While complex entities, such as trusts and companies, are either retrieved instantly from our pre verified global database or newly verified in less than a week.
Make AML processes consistent, audits easy and growth scalable with First AML. Our centralised solution provides a single, secure place to review and store your client data while meeting compliance requirements.
And because First AML is built on a security-first
premise, clients and your firm can rest assured your reputations will be kept in tact.
Thanks to our ISO 27001 certification, encrypted HTTPS protocols, regularly reviewed cypher suites, rotated encryption keys and more, we guarantee your clients’ data is safe and secure.
– Hannah Christie, D’Arcy Thomson Law
First AML technology takes care of the process, technicalities and security ensuring you have a consistent, robust, well documented, practise-wide process for CDD / CFT.
First AML’s network of hundreds of thousands of pre-verified entities means your clients are saved from unnecessary repetitive verifications.
We also service the ongoing verifications, supporting your law firm to meet continual CDD monitoring obligations easily, quickly and cost effectively.